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HALA (FARNBOROUGH) LIMITED

Company number 03350254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 10/04/05; full list of members
07 Mar 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 395 Particulars of mortgage/charge
21 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed 26/07/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 287 Registered office changed on 06/08/04 from: 15 ashbourne road london W5 3ED
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288a New director appointed
27 Apr 2004 363s Return made up to 10/04/04; full list of members
06 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
28 Jul 2003 395 Particulars of mortgage/charge
30 Apr 2003 363s Return made up to 10/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 10/04/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Jun 2001 363s Return made up to 10/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 30 April 2000
16 Jun 2000 363s Return made up to 10/04/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
12 May 1999 363s Return made up to 10/04/99; no change of members